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1. Bukti Publikasi Pemanggilan RUPS Luar 1. Proof of Publication of the Extraordinary
   Biasa 2025 PT Lippo General Insurance    General Meeting of Shareholders
   Tbk     (“Perseroan”)  melalui    Sarana (EGMS) 2025 Summons for PT Lippo
   Pelaporan Elektronik Terintegrasi Emiten General Insurance Tbk (the "Company")
   dan Perusahaan Publik (OJK & IDX E-      through the Integrated Electronic
   reporting) pada hari Kamis, 20 November  Reporting Facility for Issuers and Public
   2025.                                    Companies (OJK & IDX E-reporting) on
                                            Thursday, November 20, 2025.
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2. Bukti Publikasi Pemanggilan RUPS Luar 2. Proof of Publication of the Extraordinary
   Biasa 2025 melalui laman website         General Meeting of Shareholders
   Perseroan https://www.lgi.co.id/tentang- (EGMS) 2025 Summons through the
   kami/rups/ pada hari Kamis, tanggal 20   Company’s website of PT Lippo General
   November 2025.                           Insurance                             Tbk
                                            https://www.lgi.co.id/tentang-kami/rups/
                                            on Thursday, November 20, 2025.




3. Bukti Publikasi Pemanggilan RUPS Luar 3. Proof of Publication of the Extraordinary
   Biasa 2025 melalui sistem layanan        General Meeting of Shareholders
   Electronic General Meeting System        (EGMS) 2025 Summons for through the
   (eASY.KSEI) pada hari Kamis, 20          Electronic General Meeting System
   November 2025.                           (eASY.KSEI) on Thursday, November
                                            20, 2025.
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Published24 Nov 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

unresolved org Shareholders Tbk p.2
unresolved org Lippo Pelaporan Elektronik Terintegrasi Emiten General Insurance Tbk p.2 ×2
unresolved org PT Lippo General p.3

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